Compliance Manager - Banking

Regio: Luxemburg (land)
Functie: Compliance
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel), Andere
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: VL/LU/LAW/0245/20

We are looking for a Compliance Manager to join a large European Bank. You will lead a team of 6 collaborators focusing on transactions Monitoring and Sanctions/Embargos

Toon Alles
Sluit Alles

Our client is a large and reputable European bank and one of the historical financial institutions in Luxembourg. 

  • Maintain and improve the compliance risk assessment plan
  • Oversee controls aiming at mitigating compliance risks in terms of financial security
  • Execute compliance thematic reviews
  • Assist with the improvement of KYC/KYT controls according to clients’ risk levels
  • Consolidation and formalization of the controls results and recommendations
  • Support the implementation and enhancement of compliance monitoring tools
  • Prepare and submit compliance reports to internal stakeholders 
  • Master degree in Economics, Law, Finance or equivalent
  • Minimum of 5 years’ experience in a similar role, in a Luxembourg-based bank
  • A first successful experience in team management would be a major asset
  • Sound knowledge of compliance and financial security regulations
  • Fluent in French and English
  • Excellent organizational, analytical and communication skills

Our client promotes internal mobilities and can offer exciting career perspectives


Please contact :


Alexis Yaghi

Country Manager


T. +352 28 83 23

Andere vacatures van Vialegis SA

Andere vacatures voor zelfde functie: Compliance

Andere vacatures in zelfde materie(s): Toezicht & regelgeving (financieel) , Andere

Andere vacatures in zelfde functie en regio: Compliance (Luxemburg (land))

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